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JJ Newco ("D") Limited

JJ Newco ("D") Limited is a dissolved company incorporated on 21 February 2002 with the registered office located in London, Greater London. JJ Newco ("D") Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04378672
Private limited company
Age
23 years
Incorporated 21 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Warwick Street
London
W1B 5NH
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1962
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Lang Lasalle European Holdings Limited
Andrew Duncan Charles Frost is a mutual person.
Active
Jones Lang Lasalle Limited
Andrew Duncan Charles Frost is a mutual person.
Active
Jones Lang Lasalle Pension Trustees Limited
Mark Stupples is a mutual person.
Active
Jones Lang Lasalle International Holdings Limited
Andrew Duncan Charles Frost is a mutual person.
Active
The Brandon Trust
Mark Stupples is a mutual person.
Active
King Sturge Holdings Limited
Andrew Duncan Charles Frost is a mutual person.
Active
Jones Lang Lasalle Europe Limited
Andrew Duncan Charles Frost is a mutual person.
Active
Jones Lang Lasalle (S E) Limited
Andrew Duncan Charles Frost is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£452.92K
Same as previous period
Total Liabilities
-£418.53K
Same as previous period
Net Assets
£34.4K
Same as previous period
Debt Ratio (%)
92%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 27 Jan 2014
Full Accounts Submitted
11 Years Ago on 18 Sep 2013
Mr Mark Stupples Details Changed
12 Years Ago on 6 Sep 2013
Confirmation Submitted
12 Years Ago on 11 Apr 2013
Full Accounts Submitted
12 Years Ago on 2 Oct 2012
Andrew Duncan Charles Frost Details Changed
13 Years Ago on 20 Apr 2012
Mark Stupples Details Changed
13 Years Ago on 20 Apr 2012
Mark Perowne Resigned
13 Years Ago on 20 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
Miscellaneous
Submitted on 25 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 27 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 18 Sep 2013
Director's details changed for Mr Mark Stupples on 6 September 2013
Submitted on 16 Sep 2013
Annual return made up to 21 February 2013 with full list of shareholders
Submitted on 11 Apr 2013
Full accounts made up to 31 December 2011
Submitted on 2 Oct 2012
Annual return made up to 21 February 2012 with full list of shareholders
Submitted on 20 Apr 2012
Secretary's details changed for Amanda Jane Bruce on 20 April 2012
Submitted on 20 Apr 2012
Repayment History
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